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FRIENDS PPPLTC LIMITED

Company number 02561344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363a Return made up to 23/04/96; full list of members
15 Mar 1996 288 Secretary resigned;new secretary appointed
16 Oct 1995 CERTNM Company name changed ppp lifetime PLC\certificate issued on 17/10/95
12 Oct 1995 88(2)R Ad 27/09/95--------- £ si 15000000@1=15000000 £ ic 14500000/29500000
24 Jul 1995 MEM/ARTS Memorandum and Articles of Association
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1995 123 £ nc 15000000/65000000 05/07/95
29 Jun 1995 AA Full accounts made up to 31 December 1994
05 May 1995 288 New director appointed
01 May 1995 363x Return made up to 23/04/95; full list of members
14 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1994 88(2)R Ad 22/06/94--------- £ si 4500000@1=4500000 £ ic 10000000/14500000
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Request DocumentAd 22/06/94--------- £ si 4500000@1=4500000 £ ic 10000000/14500000
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1994 123 £ nc 10000000/15000000 22/06/94
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Request Document£ nc 10000000/15000000 22/06/94
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993